HOUSESTONE DEVELOPMENTS LIMITED

Company Documents

DateDescription
29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/09/157 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/08/1421 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/08/1316 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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16/08/1316 August 2013 SECRETARY'S CHANGE OF PARTICULARS / LESLEY STONEHOUSE / 16/08/2013

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16/08/1316 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES STONEHOUSE / 16/08/2013

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16/08/1316 August 2013 REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 15A OLD ROAD LECONFIELD BEVERLEY HU17 7NH

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16/08/1216 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/08/1118 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/10/105 October 2010 Annual return made up to 16 August 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES STONEHOUSE / 16/08/2010

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/10/091 October 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/09/0816 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/09/0730 September 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/10/0613 October 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/02/0616 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/08/0512 August 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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05/03/055 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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02/09/042 September 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0316 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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28/09/0328 September 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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11/11/0211 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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27/10/0227 October 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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27/10/0127 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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28/08/0128 August 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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09/10/009 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/08/0030 August 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS

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25/10/9925 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/10/9918 October 1999 RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS

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18/09/9818 September 1998 RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS

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20/04/9820 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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11/09/9711 September 1997 RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS

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29/04/9729 April 1997 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97

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27/08/9627 August 1996 NEW SECRETARY APPOINTED

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27/08/9627 August 1996 SECRETARY RESIGNED

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27/08/9627 August 1996 REGISTERED OFFICE CHANGED ON 27/08/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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27/08/9627 August 1996 NEW DIRECTOR APPOINTED

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27/08/9627 August 1996 DIRECTOR RESIGNED

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16/08/9616 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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